MPFM ASSOCIATES LIMITED

MPFM ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMPFM ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04226498
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MPFM ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MPFM ASSOCIATES LIMITED located?

    Registered Office Address
    207 Knutsford Road
    Grappenhall
    WA4 2QL Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MPFM ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for MPFM ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Feb 25, 2023 with updates

    4 pagesCS01

    Change of details for Mr David John Wright as a person with significant control on Feb 22, 2023

    2 pagesPSC04

    Director's details changed for Mr David John Wright on Feb 22, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Change of details for Mr David John Wright as a person with significant control on Jul 01, 2021

    2 pagesPSC04

    Cessation of Julia Ann Wright as a person with significant control on Jun 14, 2021

    1 pagesPSC07

    Termination of appointment of Julia Ann Wright as a secretary on Jul 01, 2021

    1 pagesTM02

    Confirmation statement made on May 31, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 31, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    4 pagesCS01

    Change of details for Mr David John Wright as a person with significant control on May 29, 2018

    2 pagesPSC04

    Director's details changed for Mr David John Wright on May 29, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of MPFM ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL WRIGHT, David John
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Director
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    United KingdomBritishCivil Servant76339150003
    WRIGHT, Julia Ann
    Hazler Road
    SY6 7AQ Church Stretton
    Corley
    Shropshire
    United Kingdom
    Secretary
    Hazler Road
    SY6 7AQ Church Stretton
    Corley
    Shropshire
    United Kingdom
    British76339190002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of MPFM ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Ann Wright
    Hazler Road
    SY6 7AQ Church Stretton
    Corley
    Shropshire
    United Kingdom
    Apr 06, 2016
    Hazler Road
    SY6 7AQ Church Stretton
    Corley
    Shropshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr David John Burrell Wright
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    Apr 06, 2016
    Grappenhall
    WA4 2QL Warrington
    207 Knutsford Road
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0